Volkov & Partners

Our Practice

Aviation Law
Banking Law, Finance, Investments and Securities
Corporate Law
Due Diligence
Litigation, International Arbitration
Protection of Economic Competition and Antimonopoly Control
Tax Law
Land Law, Real Estate, Privatization
Intellectual Property Law
Family and Inheritance Law
Commercial Law, Foreign Economic Activity
Transport and Customs Law
Employment Law
Energy and Natural Resources
White-collar crime

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Tax Law

Optimization of taxation is one of the principal components of the financial and legal planning of activities for any business entity. In spite of its public character, the sphere substantially influences the private interests of business entities. Moreover this area is the subject of particular attention by state control authorities. Consequently, the foreground is taken by the necessity to search for a compromise and support/renovate the balance between the conflicting interests of the state and the business entity. In this sphere one should not overestimate the role of a law firm as your legal counselor.

The main focuses of our legal assistance are:
  • Tax planning
  • Taxation (optimization and minimization)
  • Tax audits
  • Taxation of financial/banking operations
  • Taxation of investment activity
  • Indirect taxes
  • Taxation of export/import transactions
  • Excise and other duties
  • Compulsory payments which arise from labor relations
  • Tax disputes

Our lawyers have been involved in the following landmark projects:

  • Advising IKEA, international home products corporation, on taxation of individuals;
  • Advising Prime Gas on tax structuring of certain transactions;
  • Advising Hy-Line on taxation of individuals;
  • Advising Red Bull Ukraine on business restructuring in Ukraine;
  • Advising GE Fabbri Editions on VAT refund;
  • Tax review (due diligence) of Swedwood business activity;
  • Advising LukAviaOil on VAT refund;
  • Advising large Ukrainian electronics distributor on tax consequences originating from certain business transactions; elaboration of tax effective approach;
  • Advising McDonald’s Ukraine on tax dispute;
  • Advising Samsung Electronics on certain issues of taxation of representative office.

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